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SCR ENVELOPE HOLDINGS LIMITED

Company number 07276278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2014 DS01 Application to strike the company off the register
13 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 200
12 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Robert Frederick Binfield on 1 August 2012
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2012 TM01 Termination of appointment of Henri Lambrechts as a director
03 Feb 2012 TM01 Termination of appointment of Dirk De Vroede as a director
29 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Jul 2010 AP01 Appointment of Dirk De Vroede as a director
07 Jul 2010 SH08 Change of share class name or designation
07 Jul 2010 SH10 Particulars of variation of rights attached to shares
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of purchase share agreement 21/06/2010
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2010 AP01 Appointment of Robert Frederick Binfield as a director
06 Jul 2010 AP01 Appointment of Stephen Allott as a director
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 200
06 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
07 Jun 2010 NEWINC Incorporation